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The Open Database Of The Corporate World

AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED

Company Number
04158693
Status
Active
Incorporation Date
12 February 2001 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Paul Lynch
Registered Address
  • 1 Sheaf Gardens
  • Sheffield
  • S2 4BB
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (UK SIC Classification 2007)
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (European Community NACE Rev 2)
  • 4652: Wholesale of electronic and telecommunications equipment and parts (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-12
Previous Names
  • AA ELECTRICAL WHOLESALERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Paul Lynch controls United Kingdom flag AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED (United Kingdom, 12 Feb 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-12 Confirmation Statement Confirmation statement made on 2021-02-12 with no updates details
2020-11-19 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-02-12 Confirmation Statement Confirmation statement made on 2020-02-12 with no updates details
2019-11-21 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-14 Confirmation Statement Confirmation statement made on 2019-02-12 with updates details
2018-12-20 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-12 with no updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-10 Registration of a charge Registration of charge 041586930005, created on 2016-09-02 details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-05-19 Return of allotment of shares Statement of capital following an allotment of shares on 2001-04-09 details
2016-05-12 Registration of a charge Registration of charge 041586930004, created on 2016-04-25 details
2016-05-10 Registration of a charge Registration of charge 041586930003, created on 2016-05-09 details
2016-05-03 Termination of appointment of director Termination of appointment of Richard Ibbotson as a director on 2016-03-29 details
2016-05-03 Termination of appointment of secretary Termination of appointment of Richard Ibbotson as a secretary on 2016-03-29 details
2016-04-26 Return of purchase of own shares Purchase of own shares. details
2016-04-26 Filing dated 26 April 2016 Resolutions details

Industry codes

Code Description Code scheme
46.13 Agents involved in the sale of timber and building materials UK SIC Classification 2007 details
46.52 Wholesale of electronic and telecommunications equipment and parts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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